French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 444441224 found 13 results

# Company Address REF Geotag
14138798 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68218 MORSCHWILLER-LE-BAS RUE DE MULHOUSE Department: 68
Parcel Code: 68218000190767
Surface: 358
Location: Zoom
Google Maps: 47.737382, 7.280286
14138799 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68218 MORSCHWILLER-LE-BAS RUE DE MULHOUSE Department: 68
Parcel Code: 68218000190768
Surface: 5
Location: Zoom
Google Maps: 47.737247, 7.280333
14144362 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68224 MULHOUSE 0005, RUE DU MANEGE Department: 68
Parcel Code: 68224000KH0038
Surface: 214
Location: Zoom
Google Maps: 47.742440, 7.334164
14147976 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68224 MULHOUSE 0010, RUE DE TUNIS Department: 68
Parcel Code: 68224000MP0148
Surface: 147
Location: Zoom
Google Maps: 47.747956, 7.350403
14148110 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68224 MULHOUSE 0017, RUE LAURENT Department: 68
Parcel Code: 68224000MR0201
Surface: 201
Location: Zoom
Google Maps: 47.750198, 7.349656
14210970 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68320 SPECHBACH 0001, RUE DES VERDIERS Department: 68
Parcel Code: 68320319030367
Surface: 352
Location: Zoom
Google Maps: 47.672630, 7.227791
14210972 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68320 SPECHBACH 0003, RUE DES VERDIERS Department: 68
Parcel Code: 68320319030382
Surface: 352
Location: Zoom
Google Maps: 47.672585, 7.227627
14227929 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030279
Surface: 613
Location: Zoom
Google Maps: 47.638312, 7.268177
14227930 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030280
Surface: 192
Location: Zoom
Google Maps: 47.638278, 7.269018
14227931 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030281
Surface: 205
Location: Zoom
Google Maps: 47.638259, 7.269380
14227932 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030282
Surface: 417
Location: Zoom
Google Maps: 47.638381, 7.268335
14227933 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030283
Surface: 269
Location: Zoom
Google Maps: 47.638326, 7.269199
14227934 LE RELAIS DE POSTE SCI 444441224
@Company
@Persons		 68356 WALHEIM AU Department: 68
Parcel Code: 68356000030284
Surface: 53
Location: Zoom
Google Maps: 47.638300, 7.269352

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.